The FBI has issued a warning about a surge in account takeover fraud schemes where criminals impersonate financial institution support staff to harvest credentials, a trend that is rapidly increasing ...

A text message lands on your iPhone: someone just charged $999 to your account for a device you never ordered. Before you can ...

In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s ...

You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off large sums without immediate detection. Check your bank accounts now and ...

The scams, some of which were fueled by AI, can be especially effective because they exploit the built-in authority and ...

Debit card fraud does not wait for anyone to get organized. The clock starts the second that unauthorized charge hits an account, and every hour that passes can change how much money stays protected.

A polished seal, a familiar logo, and a web address that looks almost perfect. That’s all it takes to trick someone into handing over personal details meant for law enforcement or a federal agency.

The Madhya Pradesh High Court has directed police authorities to register an FIR in a case involving an alleged criminal ...

Discover the alarming trends in South Africa's financial sector as the NFO Banking Division reveals the rise of mule accounts and fraudulent credit applications, and learn how to safeguard your ...

Delhi Police have arrested a key accused from Kerala in connection with an interstate investment fraud case involving over Rs ...